BOW WOW LIMITED

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DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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14/05/2514 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-14 with no updates

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01/05/241 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-14 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-14 with no updates

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM C/O TAX ADVISORY PARTNERSHIP LOWER GROUND FLOOR 14 DEVONSHIRE SQUARE LONDON EC2M 4YT

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETSU IKUZAWA

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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21/04/1721 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/07/164 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/07/135 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/07/1218 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR ENGLAND

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09/08/119 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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27/05/1127 May 2011 31/08/10 TOTAL EXEMPTION FULL

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM ARGON HOUSE ARGON MEWS FULLHAM BROADWAY LONDON SW6 1BJ

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TETSU IKUZAWA / 01/01/2010

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29/06/1029 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR MAI IKUZAWA

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28/05/1028 May 2010 31/08/09 TOTAL EXEMPTION FULL

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07/04/107 April 2010 APPOINTMENT TERMINATED, SECRETARY MAI IKUZAWA

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25/11/0925 November 2009 Annual return made up to 26 June 2009 with full list of shareholders

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25/11/0925 November 2009 APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS) LIMITED

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27/08/0927 August 2009 31/08/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW

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26/06/0826 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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02/01/082 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0729 June 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/055 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/09/0417 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/0416 September 2004 NEW SECRETARY APPOINTED

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16/09/0416 September 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ

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16/09/0416 September 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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16/09/0416 September 2004 S366A DISP HOLDING AGM 06/09/04

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16/09/0416 September 2004 S386 DISP APP AUDS 06/09/04

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09/09/049 September 2004 DIRECTOR RESIGNED

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17/07/0417 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 NEW SECRETARY APPOINTED

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03/07/023 July 2002 SECRETARY RESIGNED

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03/07/023 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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